Result of General Meeting

Residential Secure Income PLC

08 July 2026

 

8 July 2026

Residential Secure Income plc

Result of General Meeting

LEI: 213800D24WA531LAR763

Residential Secure Income plc ("ReSI" or the "Company") (LSE: RESI) is pleased to announce that all of the resolutions put to the shareholders at a General Meeting held earlier today, Wednesday, 8 July 2026, were passed by way of a poll.

The full text of all the resolutions is contained in the notice of meeting in the circular to Shareholders of the Company dated 19 June 2026.

Resolutions 1 to 2 (inclusive) were passed as special resolutions and resolutions 3 to 6 (inclusive) were passed as ordinary resolutions.

The proxy votes received were as follows:

Resolution	Votes For & Discretionary	For & Discretionary (%)	Votes Against	Against (%)	Votes Withheld*	Total Votes Cast (excl. votes withheld)	% of Issued Share Capital Voted** (excl. votes withheld)
Resolution 1 That the draft articles of association produced to the meeting and initialed by the chairman of the meeting be approved and adopted as the new articles of association of Residential Secure Income plc (the "Company") in substitution for, and to the exclusion of, the existing articles of association of the Company to take effect immediately.	107,401,621	99.05	1,027,838	0.95	13,525	108,429,459	58.56
Resolution 2 That, subject to the confirmation of the High Court of Justice in England and Wales, the share premium account of the Company be cancelled.	107,401,342	99.06	1,023,352	0.94	18,290	108,424,694	58.56
Resolution 3 That the Company adopt the New Investment Policy, as set out in Part 2 of the circular to Shareholders of the Company dated 19 June 2026 (the "Circular").	107,431,958	99.08	998,514	0.92	12,512	108,430,472	58.56
Resolution 4 That conditional on the passing of Resolution 3 above and completion of the Retirement Disposal (as defined in the Circular), and upon and subject to the recommendation and approval of the directors of the Company, the Company makes an interim distribution in specie of 66,103,233 ordinary shares of £0.01 each in the capital of Social Housing REIT plc.	107,494,206	99.16	915,793	0.84	32,985	108,409,999	58.56
Resolution 5 That conditional upon the passing of Resolution 1, the directors of the Company be authorised pursuant to article 167 of the articles of association of the Company to capitalise from time to time any sum or sums standing to the credit of any reserve of the Company, and to apply such sum or sums in paying up in full up to 6,000,000,000 unlisted, redeemable, fixed rate preference shares of £0.01 each in the capital of the Company.	107,422,452	99.07	1,008,020	0.93	12,512	108,430,472	58.56
Resolution 6 That conditional upon the passing of Resolutions 1 and 5, the Directors be generally authorised in accordance with section 551 of the Companies Act 2006 to allot and issue, from time to time, fully paid, unlisted redeemable, fixed rate preference shares of £0.01 each in the capital of the Company up to an aggregate nominal amount of £60,000,000, to holders of ordinary shares (excluding treasury shares) on a pro rata basis, in accordance with the Circular.	107,046,943	98.72	1,383,516	1.28	12,525	108,430,459	58.56
*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution. **Total voting rights of the shares in issue excluding Treasury shares: 185,163,281

At the date of the above meeting, the Company's issued share capital comprised of 185,163,281 Ordinary Shares (excluding Treasury Shares) with each Ordinary Share carrying one voting right. The Company also holds 8,985,980 Ordinary Shares in Treasury.

The full text of the Resolutions can be found in the Circular published on 19 June 2026, which has previously been submitted to the National Storage Mechanism and is available on the Company's website. 

FOR FURTHER INFORMATION, PLEASE CONTACT:

Computershare Company Secretarial Services Limited Company Secretary

[phone]

 

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